Top 25 Senders to the Wallet

#WalletCount
1
18
2
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
12
3
12
4
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
10
5
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
10
6
0x5e5ea2048475854a5702f5b8468a51ba1296efcc
Aura Finance
BaseRewardPool
9
7
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
8
8
8
9
7
10
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
7
11
0x1111111254fb6c44bac0bed2854e76f90643097d
1inch
Aggregation Router V4
AggregationRouterV4
6
12
6
13
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
Uniswap
Universal Router
6
14
5
15
0x4ff4c7c8754127cc097910cf9d80400adef5b65d
Uniswap
UniswapV2Pair
V2 Pool
4
16
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
4
17
0x2e1dee213ba8d7af0934c49a23187babeaca8764
Dex Router (OKX)
DexRouter
4
18
4
19
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
3
20
0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407
GMX
GMX Market (GM)
MarketToken
3
21
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
3
22
0xabf8165dd7a90ab75878161db15bf85f6f781d9b
ERC20 Token
High Transacting
Pendle Finance
PendleSUSDESY
SY Ethena sUSDE (SY-SUSDE)
Yield
3
23
3
24
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
Hot Wallet
OKX
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
14
2
0xcee284f754e854890e311e3280b767f80797180d
Arbitrum
L1 Custom Gateway
12
3
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
12
4
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
12
5
0xc5be99a02c6857f9eac67bbce58df5572498f40c
AMPL
Uniswap
UniswapV2Pair
10
6
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
10
7
9
8
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
9
9
0x8707f238936c12c309bfc2b9959c35828acfc512
Ethena
EthenaLPStaking
8
10
0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47
Uniswap
UniswapV3Pool
V3 Pool
7
11
6
12
6
13
4
14
0x4ff4c7c8754127cc097910cf9d80400adef5b65d
Uniswap
UniswapV2Pair
V2 Pool
4
15
0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55
DepositVault
GMX
4
16
0x5777d92f208679db4b9778590fa3cab3ac9e2168
DAI-USDC 4
Uniswap
UniswapV3Pool
4
17
3
18
3
19
3
20
0x7e0c73af898e1ad50a8efd7d3a678c23cd90b74c
Uniswap
V3 Pool
3
21
3
22
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
Arbitrum
Arbitrum One
High Transacting
L1 ERC20 Gateway
Smart Contract Platform
Tokenized ETH2 Staker
TransparentUpgradeableProxy
3
23
0xbcca60bb61934080951369a648fb03df4f96263c
Aave
Aave interest bearing USDC (aUSDC)
Aave v2 USDC
3
24
3
25
2